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RuleSanctionList.md

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Rule SanctionList

[TOC]

This document defines the rule SanctionList

How to use

The purpose of this contract is to use the oracle contract from Chainalysis to forbid transfer from/to an address included in a sanctions designation (US, EU, or UN).

The documentation and the contracts addresses are available here: Chainalysis oracle for sanctions screening

Schema

Graph

SanctionList

surya_graph_Whitelist

Inheritance

surya_inheritance_RuleWhitelistWrapper.sol

Access Control

Admin

The default admin is the address put in argument(admin) inside the constructor. It is set in the constructor when the contract is deployed.

Schema

Here a schema of the Access Control.

RuleSanctionList

alt text